General information

Charlottenstrasse Properties Limited

Type: NZ Limited Company (Ltd)
9429036496006
New Zealand Business Number
1210403
Company Number
Registered
Company Status
L671160 - L671160 Rental Of Residential Property
Industry classification codes with description

Charlottenstrasse Properties Limited (issued an NZ business number of 9429036496006) was registered on 23 May 2002. 1 address is currently in use by the company: 50 Bright Street, Eden Terrace, Auckland, 1021 (type: registered, physical). 4J/22 Queen St,, Dilworth Building, Auckland had been their registered address, up to 19 Feb 2018. Charlottenstrasse Properties Limited used other names, namely: The Soft Furnishing Company Limited from 23 May 2002 to 11 Aug 2004. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 34 shares (34% of shares), namely:
Christopher Goris (an individual) located at Redfern, Nsw postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Braden Elliott (an individual) - located at Eden Terrace, Auckland. Next there is the next group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Anton Petrov, located at Eden Terrace, Auckland (an individual). "L671160 Rental of residential property" (business classification L671160) is the category the ABS issued to Charlottenstrasse Properties Limited. The Businesscheck data was last updated on 25 Mar 2022.

Current address Type Used since
50 Bright Street, Eden Terrace, Auckland, 1021 Registered & physical 19 Feb 2018
Contact info
64 21 1607920
Phone (Phone)
bradelliott1975@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Christopher Mark Goris
Redfern, Nsw, 2016
Address used since 20 Nov 2013
Director 23 May 2002 - current
Anton Igorevich Petrov
Eden Terrace, Auckland, 1021
Address used since 10 Feb 2018
Auckland Central, Auckland, 1010
Address used since 20 Apr 2011
Director 20 Apr 2011 - current
Braden Donald Elliott
Eden Terrace, Auckland, 1021
Address used since 20 Apr 2011
Director 20 Apr 2011 - current
Addresses
Principal place of activity
4j/22 Queen St , Dilworth Building , Auckland , 1010
Previous address Type Period
4j/22 Queen St,, Dilworth Building, Auckland, 1010 Registered & physical 19 Feb 2013 - 19 Feb 2018
8/8 Macmurray Rd, Newmarket Physical & registered 08 Mar 2010 - 19 Feb 2013
95a Mays Rd, Onehunga Physical & registered 09 Jun 2009 - 08 Mar 2010
727 Remuera Rd, Remuera Registered & physical 29 Jan 2008 - 09 Jun 2009
2/42 Ngaiwi St, Orakei, Auckland Physical & registered 16 Feb 2007 - 29 Jan 2008
2/159 Paritai Drive, Orakei, Auckland Physical & registered 23 Feb 2005 - 16 Feb 2007
52 O'neill Street, Ponsonby, Auckland Registered & physical 05 May 2004 - 23 Feb 2005
C/- Kipling Chambers, 145 Manukau Road, Epsom, Auckland Physical & registered 23 May 2002 - 05 May 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Christopher Mark Goris
Individual
Redfern
Nsw
2016
09 Feb 2007 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Braden Donald Elliott
Individual
Eden Terrace
Auckland
1021
06 Jun 2007 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Anton Igorevich Petrov
Individual
Eden Terrace
Auckland
1021
06 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Christopher Mark Goris
Individual
Orakei
Auckland
28 Apr 2004 - 16 Feb 2005
Location
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